Oncology New Zealand Limited was started on 20 Dec 2016 and issued a New Zealand Business Number of 9429045881619. The registered LTD company has been supervised by 11 directors: Rowan Greene - an active director whose contract began on 18 Jun 2020,
Paul Andrew Fenton - an active director whose contract began on 30 Oct 2020,
Matthew James Clarke - an active director whose contract began on 01 Jul 2022,
Simon Francis Keating - an active director whose contract began on 07 Dec 2023,
Graeme Andrew Blair - an inactive director whose contract began on 30 Apr 2023 and was terminated on 07 Dec 2023.
As stated in our data (last updated on 26 Mar 2024), this company registered 1 address: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service).
Until 08 Sep 2023, Oncology New Zealand Limited had been using 30 Florence Street, Newtown, Wellington as their registered address.
A total of 1500000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 750000 shares are held by 1 entity, namely:
Evolution Healthcare Nz Limited (an entity) located at Newtown, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 750000 shares) and includes
151 293 891 - Integrated Clinical Oncology Network Pty Ltd - located at South Brisbane, Queensland. Oncology New Zealand Limited has been categorised as "Medical service, specialist nec" (business classification Q851230).
Principal place of activity
30 Florence Street, Newtown, Wellington, 6021 New Zealand
Previous address
Address #1: 30 Florence Street, Newtown, Wellington, 6021 New Zealand
Registered & service address used from 20 Dec 2016 to 08 Sep 2023
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750000 | |||
| Entity (NZ Limited Company) | Evolution Healthcare Nz Limited Shareholder NZBN: 9429039384249 |
Newtown Wellington 6021 New Zealand |
20 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 750000 | |||
| Other (Other) | 151 293 891 - Integrated Clinical Oncology Network Pty Ltd |
South Brisbane, Queensland 4101 Australia |
24 Feb 2017 - |
Ultimate Holding Company
Rowan Greene - Director
Appointment date: 18 Jun 2020
Address: Maudsland, Queensland, 4210 Australia
Address used since 18 Jun 2020
Paul Andrew Fenton - Director
Appointment date: 30 Oct 2020
Address: Geelong, Victoria, 3220 Australia
Address used since 30 Oct 2020
Matthew James Clarke - Director
Appointment date: 01 Jul 2022
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Jul 2022
Simon Francis Keating - Director
Appointment date: 07 Dec 2023
Address: Macedon, Victoria, 3440 Australia
Address used since 07 Dec 2023
Graeme Andrew Blair - Director (Inactive)
Appointment date: 30 Apr 2023
Termination date: 07 Dec 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Apr 2023
Susan Channon - Director (Inactive)
Appointment date: 18 Jun 2020
Termination date: 01 May 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jun 2022
Address: Balmain, Sydney Nsw, 2041 Australia
Address used since 18 Jun 2020
Benedict Joseph Thynne - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 30 Jun 2022
ASIC Name: Evolution Healthcare Partners Pty Ltd
Address: Clayfield, Brisbane, Queensland, 4011 Australia
Address used since 30 Nov 2019
Address: Bulimba, Brisbane, Queensland, 4171 Australia
Address used since 12 Sep 2017
Address: Potts Point, Sydney, Nsw, 2011 Australia
Address used since 20 Dec 2016
Address: Sydney, Nsw, 2000 Australia
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Andrew George Edward Savage - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 30 Oct 2020
ASIC Name: Evolution Healthcare Partners Pty Ltd
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: 1 Alfred Street, Sydney, New South Wales, 2000 Australia
Address: Northbridge, Sydney, 2063 Australia
Address used since 08 Feb 2017
Rostyslav Koscharsky - Director (Inactive)
Appointment date: 16 Feb 2017
Termination date: 30 Oct 2020
ASIC Name: Integrated Clinical Oncology Network Pty Ltd
Address: Ashgrove, Queensland, 4060 Australia
Address used since 16 Feb 2017
Address: Queensland, Australia
Address: Queensland, Australia
Mark Middleton - Director (Inactive)
Appointment date: 16 Feb 2017
Termination date: 30 Oct 2020
ASIC Name: Integrated Clinical Oncology Network Pty Ltd
Address: Indooroopilly, 4068 Australia
Address used since 16 Feb 2017
Address: Queensland, Australia
Address: Queensland, Australia
Ian England - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 08 Feb 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Dec 2016
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